1
MN338 LIMITED - 2015-02-17
The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
411,000 GBP2024-09-30
Officer
2015-02-02 ~ nowIIF 31 - Director → ME
2
One Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2004-07-23 ~ dissolvedIIF 49 - Director → ME
3
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-29 ~ nowIIF 45 - Director → ME
4
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, EnglandVoluntary Arrangement Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,279,000 GBP2024-09-30
Officer
2009-12-01 ~ nowIIF 23 - Director → ME
5
C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,000 GBP2024-09-30
Officer
2018-08-16 ~ nowIIF 7 - Director → ME
6
MN339 LIMITED - 2020-09-30
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-799,000 GBP2023-09-30
Officer
2019-09-25 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-25 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
7,340,000 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-32,000 GBP2024-09-30
Officer
2013-01-16 ~ nowIIF 32 - Director → ME
9
BRUNEL FIRST LICENSING (A) PLC - 2011-03-16
Commercialisation Office, Brunel University Kingston Lane, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolvedIIF 18 - Director → ME
10
FOOTEE CLUB LIMITED - 2013-05-08
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolvedIIF 26 - Director → ME
11
SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
117,000 GBP2024-09-30
Officer
2005-01-20 ~ nowIIF 28 - Director → ME
12
Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 59 - Director → ME
13
DRIVENLOWER LIMITED - 2013-07-25
James Cowper Llp, 2 Chawley Park, Cumnor Hill, OxfordDissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolvedIIF 56 - Director → ME
14
Common Farm, Thame Road, Blackthorn, OxfordshireDissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
15
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-04-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BRIGHTBOROUGH NEWCO2 LIMITED - 2013-12-06
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,943,000 GBP2024-09-30
Officer
2013-10-31 ~ nowIIF 27 - Director → ME
17
The Vineyards, Gloucester Road, Cheltenham, EnglandActive Corporate (2 parents)
Officer
2021-02-27 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,369,000 GBP2024-09-30
Officer
2004-11-09 ~ nowIIF 33 - Director → ME
19
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-11-09 ~ nowIIF 30 - Director → ME
20
Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-230 GBP2024-09-30
Officer
2020-01-17 ~ nowIIF 22 - Director → ME
21
C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-08-06 ~ nowIIF 4 - Director → ME
22
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
190,000 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 6 - Director → ME
23
The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 8 - Director → ME
24
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (5 parents)
Officer
2010-07-26 ~ dissolvedIIF 58 - Director → ME
25
Milton House, Station Yard, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolvedIIF 43 - Director → ME
26
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)
Equity (Company account)
-55,431 GBP2020-03-31
Officer
2018-12-31 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-12-31 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
27
MN352 LIMITED - 2024-02-10
Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolvedIIF 9 - Director → ME
28
Common Farm Thame Road, Blackthorn, Bicester, EnglandDissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
29
MN351 LIMITED - 2023-11-16
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2023-11-07 ~ nowIIF 5 - Director → ME
30
GUISTON LLP - 2013-12-06
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolvedIIF 16 - LLP Designated Member → ME
31
Common Farm, Thame Road, Blackthorn, OxfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 20 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
32
58-60 Fitzroy Street, London, United KingdomActive Corporate (17 parents)
Officer
2020-11-20 ~ nowIIF 11 - LLP Member → ME
33
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Equity (Company account)
-22,414 GBP2019-03-31
Officer
2019-05-29 ~ dissolvedIIF 60 - Director → ME
34
CHALLENGE - SPORTS LTD. - 2015-04-07
SWIMWEAR ONLINE LIMITED - 2013-12-18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Equity (Company account)
-302,504 GBP2018-12-31
Officer
2019-05-29 ~ dissolvedIIF 37 - Director → ME
35
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 57 - Director → ME
36
Rowood House 1st Floor, Murdock Road, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Ernst & Young Llp, The Paragon 32 Counterslip, BristolInsolvency Proceedings Corporate (3 parents)
Equity (Company account)
309,000 GBP2021-09-30
Officer
2009-06-17 ~ nowIIF 55 - Director → ME
38
MC335 LIMITED - 2005-01-17
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
200,000 GBP2024-09-30
Officer
2004-11-09 ~ nowIIF 29 - Director → ME
39
NMNJC LIMITED - 2022-08-30
8 Arkwright Road, Bicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-892,000 GBP2024-09-30
Officer
2022-07-20 ~ nowIIF 1 - Director → ME